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ROWPERFECT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowperfect (uk) Limited. The company was founded 26 years ago and was given the registration number 03527990. The firm's registered office is in ST. ALBANS. You can find them at 39 Alma Road, , St. Albans, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ROWPERFECT (UK) LIMITED
Company Number:03527990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:39 Alma Road, St. Albans, England, AL1 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Alma Road, St. Albans, England, AL1 3AT

Director01 April 2018Active
4 Chestnut Road, Kingston, KT2 5AP

Secretary16 March 1998Active
15b, Clarks Lane, Hobsonville, Auckland, New Zealand, 0618

Secretary01 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 March 1998Active
4 Chestnut Road, Kingston, KT2 5AP

Director16 March 1998Active
15b, Clarks Lane, Hobsonville, Auckland, New Zealand, 0618

Director01 March 2003Active
15b, Clarks Lane, Hobsonville, Auckland, New Zealand, 0618

Director10 December 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 March 1998Active
Kings College School Boathouse, Putney, London, SW15 1LB

Director16 March 1998Active
2, Vann Lodge, Vann Lane Hambledon, Godalming, GU8 4EE

Director01 December 2015Active

People with Significant Control

Mr Volker Fritz
Notified on:01 April 2018
Status:Active
Date of birth:August 1958
Nationality:German
Country of residence:England
Address:39, Alma Road, St. Albans, England, AL1 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-09-10Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Change account reference date company previous extended.

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2018-04-24Address

Change registered office address company with date old address new address.

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2018-04-24Officers

Appoint person director company with name date.

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2018-04-24Officers

Termination director company with name termination date.

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2018-04-24Officers

Termination secretary company with name termination date.

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2018-04-23Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type micro entity.

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